The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Maghsoudnia, Reza
Director born in March 1970Individual (8 offsprings)Officer
2018-04-06 ~ nowOF - Director → CIF 0 - 2
Darde, Benoit
Director born in October 1972Individual (8 offsprings)Officer 2024-03-25 ~ nowOF - Director → CIF 0 - 3
Imbert, Pascal Joseph, René
Director born in August 1958Individual (8 offsprings)Officer 2018-04-06 ~ nowOF - Director → CIF 0 - 4
29-30 (1st Floor), Cornhill, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-11-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Stewart, Gary Francis
Director born in October 1964Individual (11 offsprings)Officer 2008-03-07 ~ 2018-04-06OF - Director → CIF 0 - 2
Turner, John Richard
Company Director born in October 1957Individual (5 offsprings)Officer 2008-04-03 ~ 2018-04-06OF - Director → CIF 0 - 3
Provins, Keith John
Individual (21 offsprings)Officer 2008-03-07 ~ 2008-12-16OF - Secretary → CIF 0 - 4
Casserly, John Paul
Company Director born in May 1964Individual (7 offsprings)Officer 2008-04-03 ~ 2018-04-06OF - Director → CIF 0
Company in focus
XCEED GROUP LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 4 ordinary share
02016-12-01 ~ 2017-11-30
Turnover/Revenue
686,397 GBP2016-12-01 ~ 2017-11-30
421,044 GBP2015-12-01 ~ 2016-11-30
Administrative Expenses
469,618 GBP2016-12-01 ~ 2017-11-30
388,092 GBP2015-12-01 ~ 2016-11-30
Operating Profit/Loss
216,779 GBP2016-12-01 ~ 2017-11-30
32,952 GBP2015-12-01 ~ 2016-11-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2016-12-01 ~ 2017-11-30
Interest Payable/Similar Charges (Finance Costs)
1,343 GBP2016-12-01 ~ 2017-11-30
1,321 GBP2015-12-01 ~ 2016-11-30
Profit/Loss on Ordinary Activities Before Tax
219,441 GBP2016-12-01 ~ 2017-11-30
931,631 GBP2015-12-01 ~ 2016-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
55,751 GBP2016-12-01 ~ 2017-11-30
15,326 GBP2015-12-01 ~ 2016-11-30
Profit/Loss
163,690 GBP2016-12-01 ~ 2017-11-30
916,305 GBP2015-12-01 ~ 2016-11-30
Fixed Assets - Investments
2,279,422 GBP2017-11-30
2,308,293 GBP2016-11-30
Debtors
1,629,733 GBP2017-11-30
725,559 GBP2016-11-30
Cash at bank and in hand
13,004 GBP2017-11-30
21,166 GBP2016-11-30
Current Assets
1,642,737 GBP2017-11-30
746,725 GBP2016-11-30
Creditors
Current
2,032,978 GBP2017-11-30
1,301,538 GBP2016-11-30
Net Current Assets/Liabilities
-390,241 GBP2017-11-30
-554,813 GBP2016-11-30
Total Assets Less Current Liabilities
1,889,181 GBP2017-11-30
1,753,480 GBP2016-11-30
Equity
Called up share capital
30,000 GBP2017-11-30
30,000 GBP2016-11-30
30,000 GBP2015-11-30
Retained earnings (accumulated losses)
1,859,181 GBP2017-11-30
1,723,480 GBP2016-11-30
1,557,175 GBP2015-11-30
Equity
1,889,181 GBP2017-11-30
1,753,480 GBP2016-11-30
1,587,175 GBP2015-11-30
Dividends Paid
Retained earnings (accumulated losses)
-27,989 GBP2016-12-01 ~ 2017-11-30
-750,000 GBP2015-12-01 ~ 2016-11-30
Dividends Paid
-27,989 GBP2016-12-01 ~ 2017-11-30
-750,000 GBP2015-12-01 ~ 2016-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
163,690 GBP2016-12-01 ~ 2017-11-30
916,305 GBP2015-12-01 ~ 2016-11-30
Comprehensive Income/Expense
163,690 GBP2016-12-01 ~ 2017-11-30
916,305 GBP2015-12-01 ~ 2016-11-30
Wages/Salaries
124,207 GBP2016-12-01 ~ 2017-11-30
123,731 GBP2015-12-01 ~ 2016-11-30
Social Security Costs
10,399 GBP2016-12-01 ~ 2017-11-30
10,405 GBP2015-12-01 ~ 2016-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
90,999 GBP2016-12-01 ~ 2017-11-30
109,330 GBP2015-12-01 ~ 2016-11-30
Staff Costs/Employee Benefits Expense
225,605 GBP2016-12-01 ~ 2017-11-30
243,466 GBP2015-12-01 ~ 2016-11-30
Average Number of Employees
62016-12-01 ~ 2017-11-30
62015-12-01 ~ 2016-11-30
Director Remuneration
99,847 GBP2016-12-01 ~ 2017-11-30
99,731 GBP2015-12-01 ~ 2016-11-30
Audit Fees/Expenses
15,100 GBP2016-12-01 ~ 2017-11-30
8,500 GBP2015-12-01 ~ 2016-11-30
Current Tax for the Period
55,751 GBP2016-12-01 ~ 2017-11-30
15,326 GBP2015-12-01 ~ 2016-11-30
Tax Expense/Credit at Applicable Tax Rate
42,420 GBP2016-12-01 ~ 2017-11-30
186,326 GBP2015-12-01 ~ 2016-11-30
Investments in Group Undertakings
Cost valuation
2,279,422 GBP2017-11-30
2,308,293 GBP2016-11-30
Additions to investments
4,004 GBP2017-11-30
Investments in Group Undertakings
2,279,422 GBP2017-11-30
2,308,293 GBP2016-11-30
Amounts Owed by Group Undertakings
Current
300,000 GBP2017-11-30
725,559 GBP2016-11-30
Other Debtors
Current
604,127 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
1,629,733 GBP2017-11-30
725,559 GBP2016-11-30
Trade Creditors/Trade Payables
Current
9,302 GBP2017-11-30
48,203 GBP2016-11-30
Amounts owed to group undertakings
Current
1,900,881 GBP2017-11-30
1,146,926 GBP2016-11-30
Corporation Tax Payable
Current
55,751 GBP2017-11-30
15,326 GBP2016-11-30
Other Taxation & Social Security Payable
Current
5,239 GBP2017-11-30
5,313 GBP2016-11-30
Other Creditors
Current
1,704 GBP2017-11-30
Accrued Liabilities
Current
20,500 GBP2017-11-30
15,000 GBP2016-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30,000,000 shares2017-11-30
Profit/Loss
Retained earnings (accumulated losses)
163,690 GBP2016-12-01 ~ 2017-11-30
Related profiles found in government register
- Registered number 06526750
XCEED GROUP LIMITED
Info10 Exchange Square (level 7), Broadgate, London EC2A 2BRPrivate Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0 XCEED GROUP LIMITED
SRegistered number 065267501, Alie Street, London, United Kingdom, E1 8DEPrivate Limited Company in Companies House Cardiff, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 11 Alie Street, LondonDissolved Corporate (4 parents)Equity (Company account)3,000 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2XCEED CONSULTANCY SERVICES LIMITED - 2019-02-1110 Exchange Square (level 7), Broadgate, London, EnglandActive Corporate (4 parents)Equity (Company account)2,354,330 GBP2016-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 31 Alie Street, LondonDissolved Corporate (4 parents)Equity (Company account)1,657 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 41 Alie Street, LondonDissolved Corporate (4 parents)Equity (Company account)-116,761 GBP2016-11-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.